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Companies/07409925

Amberstone Technology Limited

Security systems service activities · Rochdale

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
FA
Frank Argenbright JrIndividual
Significant influence or control

Notified 2022-08-01 · No cessation recorded

Source record 207569813
Asel Integrated Security Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 205056967
Show 3 ceased records
Amberstone Guarding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-29 · Ceased 2019-03-29

Source record 204915791
AG
Mr Andrew John GilliesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-03-11

Source record 197296024
JT
Mr Jason TriggIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 204825826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
BS
Bryan StillwagonCurrent secretary
Appointed 2024-03-27 · 2 yrs
EP
Ernie PattersonCurrent director
Appointed 2022-08-01 · 4 yrs · President
+12 others
KI
Karan IshwarCurrent director
Appointed 2022-08-01 · 4 yrs · Ceo
+8 others
FA
Frank Argenbright JrCurrent director
Appointed 2022-08-01 · 4 yrs · Chairman
+9 others
Show 10 historical appointments
DH
Daniel HardyResigned director
Resigned 2024-03-11 · 1 yr · Director
VV
Vishal VarshneyResigned director
Resigned 2022-08-01 · Cfo
JT
Jason TriggResigned director
Resigned 2019-04-16 · 4 yrs · Director
RS
Robert StonehouseResigned director
Resigned 2018-01-02 · Accountant
MA
Matthew AllenResigned director
Resigned 2016-04-20 · 5 yrs · Commercial Director
MA
Matthew AllenResigned secretary
Resigned 2016-04-20 · 5 yrs
TB
Terence BakerResigned director
Resigned 2012-06-25 · 6 yrs · Technical Operations
JT
Jason TriggResigned director
Resigned 2012-06-25 · 1 yr · Technical Sales
AG
Andrew GilliesResigned secretary
Resigned 2010-10-18 · 5 yrs
AG
Andrew GilliesResigned director
Resigned 2010-10-18 · 11 yrs · Sales

Board profile

People with appointments
4
Directors assessed
3
Median age
78
Under 35
0
65 and over
2
Disqualified match
None active